Field Risk Officer

HomeField Risk OfficerSNO.OBJECTIVEWEIGHTAGEKEY PERFORMANCE INDICATORAnnexure1Adhere to Operational risk process as per the FRO activities check list 50%% of Incident closedAs per Annexure 12Identification of Spot & Incident reports 20%% of Gap IdentifiedAs per Annexure 23Quality and Effectiveness of assigned task20%% of EffectivenessAs per Annexure 34Self...

Job Summary:The Field Executive is responsible for conducting on-site due diligence for bank  account opening by verifying customer details, business activities, business profile and collect documents wherever required.The role requires field visits to customer locations, background verification, discreet checks and adherence to bank policies and regulatory...

Management LevelGEquiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries.  EQ India began its operations in 2014 as a Global India Captive Centre for Equiniti, a leading fintech company specialising in shareholder management. Within a...

Third Party Risk Management ExpertThe ideal candidate will support the VP – Operational Risk, Head of TPRM in leading the Bank's Third Party Risk Management framework. This includes designing and deploying a firm-wide framework, managing ongoing TPRM programs, and ensuring risks are identified, assessed, and controlled.Key Responsibilities:Develop and...

Job OpportunityWe are seeking a highly skilled professional to join our team as a Risk Research Specialist.The ideal candidate will have expertise in analyzing and mitigating supply chain risks, ensuring the smooth operation of our global logistics network.This is an exciting opportunity for a detail-oriented individual with excellent analytical skills to...

Field Sales Officers Ensuring customer satisfaction leading to higher sales conversions and retention Education: minimum 12th grade. Work Location: Karnataka - Mysore, Mandya, Davanagere, Shivamogga, Coorg, Mangalore, Tumkur, Chitradurga, Belgam, Hubbli, Dharwad **Salary**: 20,000 take home + Petrol Allowance: 12,000 + Weekly incentive upto 3,000 2...

Job TitleArcana is a portfolio intelligence platform used by hedge funds and asset managers.We build robust portfolio intelligence tools and analytics components.We interpret and explain factor-based risk decompositions, volatility forecasts, and correlation structures using risk models.ResponsibilitiesAnalyze portfolio- and security-level performance, risk,...

Job Opportunity: We are seeking a highly skilled Data Scientist to join our team.Description: As a Data Scientist, you will be responsible for developing and implementing risk management strategies that impact client business. You will leverage your analytical skills to improve turnaround time for strategy development, enabling quicker iterations and broader...

Senior Credit Analyst OpportunityKey Responsibilities:Build and maintain statistical models to inform business decisions and analyze drivers of profitability.Monitor and update risk management strategies to optimize for company risk, profitability, and growth targets.Develop data-driven solutions to improve customer experience and company profitability,...

A Fraud Risk Officer's job is to safeguard an organization's assets by identifying, preventing, and investigating fraudulent activities through transaction monitoring, policy implementation, and risk analysis. Key responsibilities include analyzing suspicious patterns, investigating cases, ensuring compliance with regulations, and producing detailed reports...